EDDYSTONE FINANCE PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/04/1912 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 35 GREAT ST HELENS LONDON EC2A 6AP |
12/04/1912 April 2019 | SPECIAL RESOLUTION TO WIND UP |
12/04/1912 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
28/12/1828 December 2018 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
10/08/1810 August 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
27/06/1827 June 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
09/02/179 February 2017 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
12/12/1612 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
12/12/1612 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
12/12/1612 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
22/12/1522 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/12/1419 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/12/1330 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
21/12/1221 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/12/1120 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/12/109 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 10/09/2010 |
13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/12/0910 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 10/12/2009 |
10/12/0910 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
10/12/0910 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 10/12/2009 |
10/12/0910 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 10/12/2009 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 24/11/2009 |
24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/12/0829 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
07/10/087 October 2008 | DIRECTOR APPOINTED JOHN PAUL NOWACKI |
17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/12/0721 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/12/0619 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0624 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/02/0620 February 2006 | DIRECTOR RESIGNED |
20/02/0620 February 2006 | SECRETARY RESIGNED |
20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
20/02/0620 February 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
20/02/0620 February 2006 | DIRECTOR RESIGNED |
20/02/0620 February 2006 | APPLICATION COMMENCE BUSINESS |
15/02/0615 February 2006 | COMPANY NAME CHANGED JUGWOOD PLC CERTIFICATE ISSUED ON 15/02/06 |
02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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